Free Legal Advice Philippines
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Victim of Fraud Check...

Go down  Message [Page 1 of 1]

1Victim of Fraud Check... Empty Victim of Fraud Check... Fri Aug 30, 2013 10:04 pm

onirotciv27


Arresto Menor

My father was a victim of fraud check, he issued series of check and they altered the payee and the amount, ex.. the payee is for the meralco amounting to 5,000 what they gonna do is they will change the payee to Juan Dela Cruz and add 5 to the amount and it will be 55,000,and then they gonna forge his signature puting 9 signature all over a check.my concern here is why is the teller and bank manager allow this fraudulent check to be encash without confirming the account holder.is the branch manager liable here,pls help.

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum